Kenilworth Finance Limited
Company Profile
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MicroKenilworth Finance Limited
04204409•Private Limited With Share Capital
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV82SU
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Incorporated
24/04/2001
Company Age
25 years
Directors
4
Employees
3
SIC Code
64929
Risk
low risk
Company Overview
Registration, classification & business activity
Kenilworth Finance Limited (04204409) is a private limited with share capital incorporated on 24/04/2001 (25 years old) and registered in kenilworth, CV82SU. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 24/04/2001
CV82SU
3 employees
Financial Overview
Total Assets
£5.21M
Liabilities
£4.21M
Net Assets
£997.7K
Cash
£352.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2012
Legacy
Category:Mortgage
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Address
Date:11-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Auditors Resignation Company
Category:Auditors
Date:26-07-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Capital
Date:09-05-2002
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Resolution
Category:Resolution
Date:12-06-2001
Memorandum Articles
Category:Incorporation
Date:12-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2001
Resolution
Category:Resolution
Date:29-05-2001
Legacy
Category:Capital
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Address
Date:29-05-2001
Incorporation Company
Category:Incorporation
Date:24-04-2001
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date28/11/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 1-6, Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV82SURegistered
Related Companies
10
Contact
01926514380
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV82SU